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ASI ENTREPRISES LLC - Florida Company Profile

Company Details

Entity Name: ASI ENTREPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASI ENTREPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2018 (7 years ago)
Document Number: L18000011944
FEI/EIN Number 82-4043257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13401 Blue Heron beach dr, Orlando, FL, 32821, US
Mail Address: 13401 Blue Heron beach dr, Orlando, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARCHAOUI SANAA Authorized Representative 13401 Blue Heron beach dr, Orlando, FL, 32821
HARCHAOUI SANAA Agent 13401 Blue Heron beach dr, Orlando, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000118259 FINE CIGARS & SMOKE SHOP THCA DISPENSARY NO CARD NEEDED ACTIVE 2024-09-20 2029-12-31 - 13401 BLUE HERON BEAH DR, SUITE 104, ORLANDO, FL, 32821
G22000158777 CIGARS & SMOKE SHOP THC-VAPES-FINE CIGARS-HOOKAH ACTIVE 2022-12-23 2027-12-31 - 13401 BLUE HERON BEACH DR, 104, ORLANDO, FL, 32836
G18000100058 CIGARS & SMOKE EXPIRED 2018-09-10 2023-12-31 - 9741 PECKY CYPRESS WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 13401 Blue Heron beach dr, 104, Orlando, FL 32821 -
CHANGE OF MAILING ADDRESS 2019-04-30 13401 Blue Heron beach dr, 104, Orlando, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 13401 Blue Heron beach dr, 104, Orlando, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State